MIKE BURNS LIMITED

(Company Number 02486900)

Registered office: 2 Beaconsfield Road, Knowle, Bristol, BS4 2JF

Principal trading address: 2 Beaconsfield Road, Knowle, Bristol, BS4 2JF

Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolutions were passed by the members of the Company on 1 February 2024 as Special and Ordinary Written Resolutions:

"That the Company be wound up voluntarily and that Jack Callow (IP No. 25210) and Gareth David Wilcox (IP No. 21052) both of Opus Restructuring LLP, 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ be and are hereby appointed Joint Liquidators of the Company and they be empowered to act jointly or severally in matters relating to the winding-up."

Further details contact: Chloe O'Dell, Tel: 01908 087 220, Email: Chloe.odell@opusllp.com

Michael Burns, Director

1 February 2024

Ag NJ110912